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Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Retail (Non- Specialized Trade Activities Related to Food & Beverages)

Registered Number:

1247

Registered offices:

Not Available

Company Information

Name:

SENSO ITALIA LLC

Trading Name:

Senso Italia LLC

Status of Registration:

Inactive - Struck Off

Type of License:

Non Regulated

Legal Structure:

Limited Liability Company

Date of Incorporation :

05 Aug 2012

Date of Dissolution:

11 Feb 2015

Members:

New Cafe Italia Co. W.L.L

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Managers:

HUSAIN AL SHARIF

Class of Membership Interest:

A

Nominal Value of one Membership Interest:

USD 1000.000000

Amount of Membership Interest:

USD 50,000.00

Number of Issued Membership Interest:

50.000000

Amount of Paid Up Membership Interest:

USD 50,000.00

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Justice, Legal Services, Licensing & Registration, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal details, family, social circumstances, employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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